| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN DOBSON / 14/09/2021 |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN DOBSON / 14/09/2021 |
| 2021-09-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-04-07 |
delete address VICTORIA HOUSE VICTORIA ROAD HALE ALTRINCHAM ENGLAND WA15 9AF |
| 2021-04-07 |
insert address THE BRIDGE INN 60 BURY NEW ROAD HEAP BRIDGE BURY ENGLAND BL9 7HR |
| 2021-04-07 |
update registered_address |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
VICTORIA HOUSE VICTORIA ROAD
HALE
ALTRINCHAM
WA15 9AF
ENGLAND |
| 2021-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDB (SP) HOLDINGS LIMITED |
| 2021-02-08 |
update statutory_documents CESSATION OF BETTAMIX PROPERTIES LIMITED AS A PSC |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107050500001 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BESWICK |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANTONY HALL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-08-07 |
update name BETTAMIX HIGHWAYS LIMITED => BDB SPECIAL PROJECTS LTD |
| 2019-07-07 |
insert company_previous_name BDB SPECIAL PROJECTS LIMITED |
| 2019-07-07 |
insert company_previous_name BETTAMIX HIGHWAYS LIMITED |
| 2019-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-03 |
update statutory_documents COMPANY NAME CHANGED BETTAMIX HIGHWAYS LIMITED
CERTIFICATE ISSUED ON 03/07/19 |
| 2019-06-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents COMPANY NAME CHANGED BDB SPECIAL PROJECTS LIMITED
CERTIFICATE ISSUED ON 12/06/19 |
| 2019-06-11 |
update statutory_documents COMPANY NAME CHANGED BETTAMIX HIGHWAYS LIMITED
CERTIFICATE ISSUED ON 11/06/19 |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK BUTTERWORTH |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-03 => 2020-01-31 |
| 2018-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-12-06 |
delete address YARMOUTH HOUSE TRIDENT BUSINESS PARK DATEN AVENUE WARRINGTON ENGLAND WA3 6BX |
| 2018-12-06 |
insert address VICTORIA HOUSE VICTORIA ROAD HALE ALTRINCHAM ENGLAND WA15 9AF |
| 2018-12-06 |
update registered_address |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
YARMOUTH HOUSE TRIDENT BUSINESS PARK
DATEN AVENUE
WARRINGTON
WA3 6BX
ENGLAND |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN DOBSON |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-08-22 |
update statutory_documents 22/08/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HANLEY |
| 2017-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |